Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
MR01 |
Registration of charge SC1236840010, created on 6 July 2023
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16 Jun 2023 |
MR01 |
Registration of charge SC1236840007, created on 6 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge SC1236840008, created on 6 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge SC1236840009, created on 6 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP03 |
Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Daniel John Gray as a director on 16 February 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Giovanni Corbetta as a director on 16 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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08 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ United Kingdom to Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ on 21 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
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